EL FOREST, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
129 by profit
60 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EL FOREST" |
| Registration number, date | 42103050811, 03.06.2010 |
| VAT number | LV42103050811 from 10.08.2016 Europe VAT register |
| Register, date | Commercial Register, 03.06.2010 |
| Legal address | Uliha iela 39/41 – 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EL FOREST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.67 | 99.8 | 20.25 |
| Personal income tax (thousands, €) | 22.29 | 95.66 | 16.38 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 10.76 | 7.99 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 847 | € 1 | € 2 847 | 10.06.2020 | 16.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2024 |
Right to represent individually |
Natural person
(from 07.08.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Ezera iela 52 - 8 | Until 09.06.2016 | 9 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 10 | Until 08.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ELF 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 ELF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ELF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (737.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 03.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.33 KB | 07.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 15.45 KB | 07.08.2024 | 01.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.27 KB | 14.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 16.38 KB | 14.06.2023 | 09.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.19 KB | 10.02.2023 | 08.02.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 123.96 KB | 10.02.2023 | 08.02.2023 | 4 |
Shareholders’ register |
DOCX | 18.32 KB | 16.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
TIF | 265.33 KB | 21.09.2016 | 15.09.2016 | 4 |
Shareholders’ register |
TIF | 589.43 KB | 18.07.2016 | 08.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 06.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.5 KB | 06.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 35.76 KB | 06.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 137.63 KB | 10.06.2016 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 13.67 KB | 27.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 20.04 KB | 27.10.2010 | 04.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.82 KB | 27.10.2010 | 04.10.2010 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 23.07.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 19.51 KB | 18.06.2010 | 31.05.2010 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 18.06.2010 | 31.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.97 KB | 07.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 51.21 KB | 07.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 07.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 248.13 KB | 03.01.2024 | 19.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.38 KB | 03.01.2024 | 19.12.2023 | 1 |
Application |
EDOC | 45.08 KB | 27.06.2023 | 26.06.2023 | 2 |
Application |
EDOC | 42.04 KB | 15.06.2023 | 14.06.2023 | 2 |
Application |
EDOC | 260.49 KB | 14.06.2023 | 09.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 15.06.2023 | 24.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.73 KB | 10.02.2023 | 08.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 48.77 KB | 16.06.2020 | 10.06.2020 | 6 |
Application |
EDOC | 57.54 KB | 16.06.2020 | 10.06.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 16.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.01 KB | 16.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 44.86 KB | 16.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 11.06.2019 | 11.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.55 KB | 11.06.2019 | 06.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.55 KB | 11.06.2019 | 06.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.22 KB | 11.06.2019 | 06.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 132.52 KB | 08.12.2016 | 05.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 21.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 331.78 KB | 21.09.2016 | 15.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 21.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 18.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 357.65 KB | 18.07.2016 | 08.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.64 KB | 18.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 06.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 110.3 KB | 06.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 06.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.59 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 210.41 KB | 10.06.2016 | 01.06.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 10.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 10.06.2016 | 01.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 241.34 KB | 10.06.2016 | 02.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 27.10.2010 | 22.10.2010 | 1 |
Application |
TIF | 71.81 KB | 27.10.2010 | 15.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 27.10.2010 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 27.10.2010 | 04.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 23.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 59.96 KB | 23.07.2010 | 08.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 18.06.2010 | 03.06.2010 | 1 |
Registration certificates |
TIF | 52.71 KB | 18.06.2010 | 03.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 18.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 145.88 KB | 18.06.2010 | 31.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 18.06.2010 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 27.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register